[Meeting of Directors held at Exchange Hotel Liverpool on Tuesday 18 November 1930.] Present Mr. W. C. Cuff (Chair) & all other Directors. Minutes The minutes of meeting held on the 11th inst. were read & confirmed. Finance The following receipts were reported Gate v Wolverhampton Res. £104.12.7 Tax £1.6.2 T. H. McIntosh Rent £1.5.0 Refund of Income Tax £2.16.0 Bank Balance £12992.15.0 Dr Cheques was signed for T. H. McIntosh Wages £300.0.0 Reports of Matches Reports were received of the matches v Millwall Ath 3-1, Wolves Res 4-5 & Prescot Cables 4-2. Dr & Trainers Report Dr. W. T. Davies & Trainer Cooke reported Common & Bryan unfit Dr T. P. McMurray's report on the condition of these two players & it was agreed that the former be operated on for cartilage trouble. Team Selections The Following teams were selected:- v Stoke City (h) 22nd inst. Coggins, Williams, Cresswell, Britton, Griffiths, Thomson, Wilkinson, Dunn, Dean, Johnson & Stein Res Towers v Aston Villa Res. Sagar, O'Donnell, Lowe, Macpherson, Gee, McClure, Critchley, Martin, White, Webster & McCambridge Res. Hart. Director to Aston Villa Mr. A. Coffey. Reports re Players Mr. J. Fare reported that real was timid. Broadhead Blackpool v Oldham was to small & Tremelling fair. He gave a very good report of Littlewood (CF) of Oldham.